French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BEAULIEU 1964-06-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199440 431707421 @Company
@Persons
@UBO
@INPI
RESSAYRE Marc Yvon
DoB: 1964-12-06
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Masseau 7460 Beaulieu FRANCE
503586 433883030 @Company
@Persons
@UBO
@INPI
DELAUNAY Claude
DoB: 1964-05-05
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Montrotterie 37600 Ferriere Sur Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
503587 433883030 @Company
@Persons
@UBO
@INPI
DELAUNAY Claude
DoB: 1964-05-05
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Montrotterie 37600 Ferriere Sur Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603897 410835193 @Company
@Persons
@UBO
@INPI
EISENREICH Sophie
DoB: 1964-10-14
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard REMY ROURE - IMMEUBLE LE BEAULIEU 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344431 443825005 @Company
@Persons
@UBO
@INPI
PARLANTI GUILBERT Nathalie Jeanne Catherine
DoB: 1964-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 - 16 Rue Beaulieu 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3354348 318394996 @Company
@Persons
@UBO
@INPI
PARLANTI GUILBERT Nathalie Jeanne Catherine
DoB: 1964-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 - 16 Rue Beaulieu 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3354349 318394996 @Company
@Persons
@UBO
@INPI
PARLANTI GUILBERT Nathalie Jeanne Catherine
DoB: 1964-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 - 16 Rue Beaulieu 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3361102 443911334 @Company
@Persons
@UBO
@INPI
PARLANTI Nathalie Jeanne Catherine
DoB: 1964-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 16 Rue de Beaulieu 6400 Cannes FRANCE
3371789 431410471 @Company
@Persons
@UBO
@INPI
PARLANTI Nathalie Jeanne Catherine
DoB: 1964-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 16 Avenue Beaulieu 6400 Cannes FRANCE
3389430 442232104 @Company
@Persons
@UBO
@INPI
BENEDETTI Alessandra
DoB: 1964-06-14
PoB: FLORENCE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Marinoni 6310 Beaulieu-sur-Mer FRANCE
3421793 960800993 @Company
@Persons
@UBO
@INPI
BODINO CHRISTIAN
DoB: 1964-01-22
PoB: 06088 NICE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Boulevard Marinoni 6310 Beaulieu-sur-Mer FRANCE
4107202 339082984 @Company
@Persons
@UBO
@INPI
MICHAUD Jacques Loïc Marie
DoB: 1964-03-09
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Beaulieu 91620 La Ville-du-Bois FRANCE
5658437 348774175 @Company
@Persons
@UBO
@INPI
BEAULIEU Bertrand
DoB: 1964-06-14
PoB: VITRE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LES POIRIERS " 53230 Meral FRANCE
5658438 348774175 @Company
@Persons
@UBO
@INPI
BEAULIEU Bertrand
DoB: 1964-06-14
PoB: VITRE 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LES POIRIERS " 53230 Meral FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.